WASTEPACK LIMITED
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH EH3 8HE- Active
- Private Limited Company
- Company No. SC174113
- Last Updated: 01 Mar 2024
Company Profile
WASTEPACK LIMITED was incorporated on Friday, April 4, 1997 as a Private Limited Company with registered address in EDINBURGH. WASTEPACK LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 27 years 7 months and 4 days.
| Name | WASTEPACK LIMITED |
|---|---|
| Company number | SC174113 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Wastepack Group Limited Unit 27 M11 Business Link, Parsonage Lane, CM24 8GF |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lc Bet Limited Parsonage Lane, CM24 8GF |
Dates: Saturday, April 1, 2017 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WASTEPACK LIMITED | 04 Apr 1997 |
| WASTEPACK UK LIMITED | 17 Mar 2004 |